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This role will oversee compliance activities within the financial services sector, ensuring adherence to regulatory requirements and internal policies. Based in Shanghai, the role focuses on fostering a robust compliance culture across the organisation.
Contributes to the overall success of the Compliance Department of China - Business Areain APAC Region ensuring specific individual goals, plans, initiatives are executed / delivered in support of theteam's business strategies and objectives. Ensures all activities conducted are in compliance with governingregulations, internal policies and procedures.
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
This role will report directly to their Head of Financial Crime Compliance Department whilst managing a large team. This team will be responsible for the front to end processes of KYC.
This role is a newly created headcount for their HK Office and will be reporting to the COO and UK Head of Compliance. This role will be responsible for both legal and compliance matters.
We are looking for a Technical Engineer r*esponsible for an area of intervention that will mainly involve aromatics compounding technologies and products. Working closely with our commercial business unit as well as its project operations BD, industrial operations BD, legal department, etc.; your assignment will involve short-term overseas travel.
Our client is a luxury retail company based in the Middle East and has a portfolio involving some of the most well-known brands in the world. They are currently seeking to expand their workforce and are looking for a Financial Manager. This position will manage a team of 3 finance professionals and reports to the Senior Finance Manager. The role will be accountable for consolidation of over 20 legal entities across business verticals in GCC countries.
查看法律职位的薪资水平
我们的客户是一家上市的品牌运营管理和自有品牌集团，业务发展快速，知名度高。
我们的客户是一家稳健发展的消费品企业，业务稳定发展，职业经理人团队背景优秀，企业文化和薪资福利极具市场竞争力。
The role of Strategic Investment Director involves driving investment strategies and managing financial portfolios to maximise growth within the industrial and manufacturing sector. This permanent position offers an opportunity to shape critical financial decisions and support long-term business goals.
As the APAC Controller, you will oversee financial operations across the region, ensuring process and delivering key financial insights. This role is ideal for an experienced professional with a strong background in Accounting & Finance.
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